SENECA ASSET MANAGERS LIMITED
| Status | DISSOLVED |
| Company No. | 08818279 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2013 |
| Age | 10 years, 6 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jul 2023 |
| Years | 11 months, 26 days |
SUMMARY
SENECA ASSET MANAGERS LIMITED is an dissolved private limited company with number 08818279. It was incorporated 10 years, 6 months, 17 days ago, on 17 December 2013 and it was dissolved 11 months, 26 days ago, on 08 July 2023. The company address is Rsm Restructuring Advisory Llp 9th Floor Rsm Restructuring Advisory Llp 9th Floor, Manchester, M3 3HF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jan 2023
Action Date: 07 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2022
Action Date: 07 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-07
Documents
Termination secretary company with name termination date
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Joanne Smith
Termination date: 2021-01-14
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
Old address: Horton House 10th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL
New address: Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Joanne Smith
Termination date: 2020-12-08
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Douglas Smith
Termination date: 2020-12-08
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Scott
Termination date: 2020-12-08
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Liquidation resolution miscellaneous
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:powers of liquidator re share purchase agreement & other company business
Documents
Liquidation voluntary declaration of solvency
Date: 15 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 3,959,928.8 GBP
Documents
Mortgage satisfy charge full
Date: 03 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088182790003
Documents
Accounts with accounts type group
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-27
Capital : 286,990 GBP
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Elston
Termination date: 2019-10-04
Documents
Accounts with accounts type group
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Richard Charnock
Termination date: 2018-04-30
Documents
Accounts with accounts type group
Date: 05 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 19 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088182790003
Charge creation date: 2017-10-19
Documents
Mortgage satisfy charge full
Date: 08 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088182790001
Documents
Mortgage satisfy charge full
Date: 08 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088182790002
Documents
Resolution
Date: 06 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-05
Capital : 273,490 GBP
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Date: 2017-05-23
Capital : 273,490 GBP
Documents
Accounts with accounts type group
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-26
Capital : 273,490 GBP
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-19
Capital : 265,000 GBP
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-12
Capital : 2,599,991 GBP
Documents
Accounts with accounts type group
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Elston
Appointment date: 2016-01-20
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Douglas Smith
Appointment date: 2016-01-12
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Capital allotment shares
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-22
Capital : 250,000 GBP
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Holmes Dymock
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Thomas
Appointment date: 2015-06-15
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Scott
Appointment date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Richard Charnock
Appointment date: 2015-01-06
Documents
Resolution
Date: 19 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elaine Joanne Smith
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Eaton
Termination date: 2014-08-30
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 250,000.0 GBP
Documents
Capital allotment shares
Date: 13 Aug 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-12
Capital : 237,500.00 GBP
Documents
Second filing of form with form type
Date: 07 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person secretary company with name date
Date: 29 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Elaine Joanne Smith
Appointment date: 2014-07-22
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-24
Old address: 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom
New address: Horton House 10Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Silvester
Documents
Capital allotment shares
Date: 28 Apr 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-12
Capital : 2,300,000.00 GBP
Documents
Capital alter shares subdivision
Date: 28 Apr 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-12
Documents
Resolution
Date: 28 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seneca investment managers LIMITED\certificate issued on 24/04/14
Documents
Change of name notice
Date: 24 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number
Date: 16 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088182790002
Documents
Mortgage create with deed with charge number
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088182790001
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Eaton
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Warnock
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Holmes Dymock
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Paul Silvester
Documents
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